广发证券股份有限公司、国泰海通证券股份有限公司 关于浙江正裕工业股份有限公司 向特定对象发行股票之发行过程和认购对象合规性的报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江正裕 工业股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕29 号） 批复，同意浙江正裕工业股份有限公司（以下简称"正裕工业"、"发行人"或"公 司"）向特定对象发行股票的注册申请。 广发证券股份有限公司（以下简称"广发证券"、"保荐人（联席主承销商）"） 作为正裕工业本次向特定对象发行 A 股股票（以下简称"本次发行"）的保荐人 （联席主承销商），国泰海通证券股份有限公司（以下简称"国泰海通"）作为 本次发行的联席主承销商（广发证券、国泰海通统称"联席主承销商"），按照 《中华人民共和国公司法》《中华人民共和国证券法》《证券发行与承销管理办 法》（以下简称"《承销管理办法》"）、《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）、《上海证券交易所上市公司证券发行与承 销业务实施细则》（以下简称"《实施细则》"）等有关法律、法规、规章制度 的要求及发行人有关本次发行的董 ...

证券代码：603089 证券简称：正裕工业 公告编号：2026-005 浙江正裕工业股份有限公司 关于向特定对象发行股票发行情况的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江正裕工业股份有限公司（以下简称"公司"）向特定对象发行 A 股股票（以下简 称"本次发行"）发行承销总结相关文件已经上海证券交易所备案通过，公司将依据相关 规定尽快办理本次发行新增股份的登记托管事宜。 本次发行的具体情况详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《浙江正裕工业股份有限公司 2025 年度向特定对象发行 A 股股票发行情况报告书》及相 关文件，敬请投资者注意查阅。 特此公告。 浙江正裕工业股份有限公司董事会 2026 年 3 月 17 日 1 ...

证券简称：正裕工业 证券代码：603089 浙江正裕工业股份有限公司 2025 年度向特定对象发行 A 股股票 发行情况报告书 保荐机构（主承销商） 广东省广州市黄埔区中新广州知识城腾飞一街 2 号 618 室 联席主承销商 中国（上海）自由贸易试验区商城路 618 号 二〇二六年三月 浙江正裕工业股份有限公司 2025 年度向特定对象发行 A 股股票发行情况报告书 发行人全体董事、高级管理人员声明 本公司全体董事、高级管理人员承诺本发行情况报告书不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 杨华珍 曲 亮 浙江正裕工业股份有限公司 年 月 日 1 全体董事： 郑念辉 郑连平 陈灵辉 李连军 方年锁 浙江正裕工业股份有限公司 2025 年度向特定对象发行 A 股股票发行情况报告书 2 浙江正裕工业股份有限公司 2025 年度向特定对象发行 A 股股票发行情况报告书 3 浙江正裕工业股份有限公司 2025 年度向特定对象发行 A 股股票发行情况报告书 发行人全体董事、高级管理人员声明 本公司全体董事、高级管理人员承诺本发行情况报告书不存在虚假记载、误 导性陈述或重大遗 ...

erits I 自德律师事令 北京植德律师事务所 关于浙江正裕工业股份有限公司 2025 年度向特定对象发行股票之 发行过程及认购对象合规性的 法律意见书 二〇二六年三月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街1号来福士中心办公楼 12层 | 邮编:100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel):010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 北京植德律师事务所 关于浙江正裕工业股份有限公司 2025 年度向特定对象发行股票之 发行过程及认购对象合规性的 法律意见书 植德(证)字[2025]0047-13号 植德(证)字[2025]0047-13号 致: 浙江正裕工业股份有限公司（发行人） 根据本所与发行人签署的《律师服务协议书》,本所接受发行人的委托,担 任发行人本次发行的 ...

Group 1 - The stock price of Zhengyu Industrial (603089) showed a fluctuating upward trend, closing at 14.03 yuan on February 12, with a cumulative increase of 2.56% over the past five days and a price range of 6.42% [1] - On February 10, there was a net outflow of 543,300 yuan in main funds, which turned into a net inflow of 279,700 yuan on February 11, indicating short-term capital divergence [1] - The trading volume reached 580,300 yuan on February 10, with a turnover rate of 1.73%, reflecting high activity [1] Group 2 - For the period from January to September 2025, the company achieved an operating income of 2.072 billion yuan, representing a year-on-year growth of 26.36%, and a net profit attributable to shareholders of 132 million yuan, a significant increase of 182.22% [2] - The improvement in profitability is mainly attributed to the growth in demand for automotive shock absorber exports and the contribution from high-margin engine sealing products [2] - As of September 30, 2025, overseas revenue accounted for 86.5% of total revenue, indicating that the company's global layout supports revenue expansion [2] - It is important to note that accounts receivable increased by 68.02% year-on-year, highlighting cash flow management as a point of concern [2]

Trading Information Summary - On February 6, 2026, Zhengyu Industrial (603089) closed at 13.66 yuan, up 1.04%, with a turnover rate of 1.27% and a trading volume of 30,400 shares, amounting to 41.623 million yuan [1] - On the same day, the main funds experienced a net outflow of 1.1673 million yuan, accounting for 2.8% of the total transaction amount [2] Company Announcement Summary - The fifth meeting of the fifth board of directors of Zhejiang Zhengyu Industrial Co., Ltd. approved the proposal for the company to issue shares to specific objects and the proposal for the reduction of capital of its associate company, Taizhou Yuxin Precision Machinery Co., Ltd. [1] - The company has received approval from the CSRC for the registration of the share issuance to specific objects, with the board authorizing management to adjust the issuance price or initiate additional subscription procedures if conditions are met [1] - The associate company Yuxin plans to reduce its capital by 49 million yuan, and the company, holding a 20% stake, will receive approximately 9.8 million yuan from the capital reduction, with no adverse impact on the company's production, operations, or financial status [1]

Summary of Key Points Core Viewpoint - Zhengyu Industrial (603089) has experienced a slight decline in stock price, with a current market capitalization of 3.279 billion yuan, ranking 209th in the automotive parts sector and 4507th in the A-share market [1]. Company Announcements - The company held its 25th meeting of the 5th Board of Directors, approving the proposal for issuing shares to specific targets and the proposal for reducing capital in its associate company, Taizhou Yuxin Precision Machinery Co., Ltd. [1][2] - The company has received approval from the China Securities Regulatory Commission to adjust the share issuance price or initiate additional subscription procedures under certain conditions [1][2]. - Taizhou Yuxin is planning to reduce its capital by 49 million yuan, from which Zhengyu Industrial, holding a 20% stake, is expected to receive approximately 9.8 million yuan. This capital reduction will not affect the company's operational and financial status [1][2].

Group 1 - The board of directors of Zhejiang Zhengyu Industrial Co., Ltd. held its 25th meeting of the 5th board on February 5, 2026, with all 7 directors present, complying with relevant laws and regulations [2][4]. - The board approved the proposal for a private placement of shares, which has received approval from the China Securities Regulatory Commission. The management is authorized to adjust the issuance price if the number of shares issued does not meet 70% of the planned amount [3][4]. Group 2 - The board also approved a capital reduction for its associate company, Taizhou Yuxin Precision Machinery Co., Ltd., reducing the registered capital from 50 million yuan to 1 million yuan, with the company expecting to receive approximately 9.8 million yuan from this reduction [5][6]. - The capital reduction will not adversely affect the company's operations or financial status, nor will it change the consolidation scope or harm the interests of the company and its shareholders [5][6].

Key Points - The stock price of Zhengyu Industrial (603089) closed at 13.52 yuan on February 5, 2026, down by 1.6% with a turnover rate of 1.12% and a trading volume of 26,900 shares, resulting in a transaction amount of 36.6943 million yuan [1] - On February 5, the net outflow of main funds was 3.3841 million yuan, accounting for 9.22% of the total transaction amount, while the net inflow of speculative funds was 3.7958 million yuan, making up 10.35% of the total transaction amount [2] - The board of directors of Zhengyu Industrial approved the issuance of shares to specific targets and the reduction of capital in its associate company, Taizhou Yuxin Precision Machinery Co., Ltd. The company has received approval from the CSRC for the issuance of shares, and the board has authorized management to adjust the issuance price or initiate additional subscription procedures if conditions are met [1][2] - The associate company Yuxin plans to reduce its capital by 49 million yuan, and Zhengyu Industrial, holding a 20% stake, will receive approximately 9.8 million yuan from the capital reduction, with no adverse impact on the company's production and financial status [1]

Group 1 - The stock of Zhengyu Industrial (603089) closed at 13.52 yuan on February 5, 2026, down 1.6% from the previous trading day, with a total market capitalization of 3.245 billion yuan [1] - The stock opened at 13.75 yuan, reached a high of 13.87 yuan, and a low of 13.49 yuan, with a trading volume of 36.6943 million yuan and a turnover rate of 1.12% [1] - The company announced the resolutions from the 25th meeting of the fifth board of directors, including the approval for a private placement of shares and a capital reduction of its affiliate Taizhou Yuxin Precision Machinery Co., Ltd. by 49 million yuan [1] Group 2 - The company has received approval from the China Securities Regulatory Commission for the private placement of shares, with the board authorizing management to adjust the issuance price or initiate additional subscription procedures if conditions are met [1] - The capital reduction of Yuxin Company will result in approximately 9.8 million yuan being received by the company, maintaining its 20% ownership stake without adversely affecting its operational and financial status [1]